Multi Capital Invest, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 01.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Multi Capital Invest" |
| Registration number, date | 40103942871, 30.10.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2015 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.10.2015 (registered payment 30.10.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "REGMA 108" | Until 19.01.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Andrejostas iela 6A | Until 19.01.2016 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 210.69 KB | 06.12.2016 | 23.08.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 221.22 KB | 31.08.2016 | 19.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 20.01.2016 | 15.01.2016 | 1 |
Articles of Association |
TIF | 160.06 KB | 20.01.2016 | 15.01.2016 | 5 |
Shareholders’ register |
TIF | 178.57 KB | 20.01.2016 | 15.01.2016 | 5 |
Articles of Association |
TIF | 35.04 KB | 03.11.2015 | 20.10.2015 | 1 |
Memorandum of Association |
TIF | 41.05 KB | 03.11.2015 | 20.10.2015 | 1 |
Shareholders’ register |
TIF | 60.13 KB | 03.11.2015 | 20.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 06.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 111.23 KB | 06.12.2016 | 28.11.2016 | 5 |
Other documents |
TIF | 224.66 KB | 06.12.2016 | 25.11.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 82.72 KB | 06.12.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 31.08.2016 | 22.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 41.24 KB | 31.08.2016 | 19.08.2016 | 1 |
Submission/Application |
TIF | 39.2 KB | 31.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 20.01.2016 | 19.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.22 KB | 20.01.2016 | 18.01.2016 | 1 |
Application |
TIF | 422.77 KB | 20.01.2016 | 15.01.2016 | 7 |
Application |
TIF | 112.04 KB | 20.01.2016 | 15.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.91 KB | 20.01.2016 | 15.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.49 KB | 20.01.2016 | 15.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.72 KB | 20.01.2016 | 15.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.42 KB | 03.11.2015 | 30.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.32 KB | 03.11.2015 | 23.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.02 KB | 03.11.2015 | 21.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.66 KB | 03.11.2015 | 20.10.2015 | 1 |
Application |
TIF | 380.13 KB | 03.11.2015 | 20.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 31.88 KB | 03.11.2015 | 20.10.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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